1
Bywell Castle, Bywell, Stocksfield, Northumberland, England
Active Corporate (8 parents)
Officer
2014-08-29 ~ 2014-09-25
IIF 15 - LLP Designated Member → ME
2
CASTLE HOWARD INVESTMENTS LIMITED
- now 01461564ROSTRUMCROWN LIMITED - 1980-12-31
Castle Howard, York, North Yorkshire
Active Corporate (9 parents)
Officer
2023-06-19 ~ now
IIF 3 - Director → ME
3
EGHAM AND ISLAY TRUSTEES LIMITED
00535429 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2022-04-26 ~ now
IIF 5 - Director → ME
4
FARLEIGH WALLOP DISTRICT HEATING LIMITED
08848353 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 13 - Director → ME
5
FARLEIGH WALLOP ESTATE LLP
- now OC397813FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2015-01-28 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
6
22 Baker Street, London, England
Active Corporate (120 parents, 9 offsprings)
Officer
2011-04-01 ~ now
IIF 8 - LLP Member → ME
7
EVENSTOCK LIMITED - 1980-12-31
Castle Howard, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-06-19 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
JOHN SCHRODER (TRUSTEES) LIMITED
- now 02775213YOUNGOPTION LIMITED - 1993-03-23
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2022-04-26 ~ now
IIF 4 - Director → ME
9
Cefn Estate Office, Cefn, St. Asaph, Wales
Active Corporate (14 parents)
Officer
2020-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
SCAWBY & SOUTH FERRIBY ESTATE COMPANY
00205210 Estate Office, Vicarage Lane, Scawby, Brigg, North Lincolnshire
Active Corporate (13 parents)
Person with significant control
2021-12-03 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
11
SECOND LEGIST (C.H.) TRUSTEES LIMITED
- now 01291297BRICKPEARL LIMITED - 1977-12-31
22 Baker Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
16 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2016-11-14 ~ 2019-05-13
IIF 7 - Director → ME
13
WILLIAMS-WYNN ESTATES LIMITED - now
WILLIAMS-WYNN ESTATES
- 2025-06-06
06691668 Cefn Estate Office, Cefn, St. Asaph, Wales
Active Corporate (15 parents)
Officer
2015-10-15 ~ 2025-05-16
IIF 6 - Director → ME
14
WYNNSTAY FARMING COMPANY LIMITED
03024017 Cefn Estate Office, Cefn, St. Asaph, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
Cefn Estate Office, Cefn, St. Asaph, Wales, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2026-01-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Cefn Estate Office, Cefn, St. Asaph, Wales, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE